Company Information

CIN
Status
Date of Incorporation
05 December 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
241,100
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pavankumar Ganeshnarayan Podar
Pavankumar Ganeshnarayan Podar
Director/Designated Partner
almost 2 years ago
Ajaykumar Ganeshnarayan Podar
Ajaykumar Ganeshnarayan Podar
Director/Designated Partner
almost 47 years ago

Past Directors

Nehal Tulsi Bhimjyani
Nehal Tulsi Bhimjyani
Additional Director
almost 6 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
over 6 years ago
Ramawatar Agarwal
Ramawatar Agarwal
Director
over 10 years ago
Manish Shantilal Parekh
Manish Shantilal Parekh
Additional Director
about 11 years ago

Documents

Form MGT-7A-04122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Directors report as per section 134(3)-22102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Form AOC-4-22102023_signed
Form AOC-4-01092023_signed
Form MGT-7A-01092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032023
Directors report as per section 134(3)-31032023
List of Directors;-31032023
List of share holders, debenture holders;-31032023
Form AOC-4-31032023_signed
Form MGT-7A-31032023_signed
Form MGT-7A-01122021_signed
List of Directors;-29112021
List of share holders, debenture holders;-29112021
Form AOC-4-30102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
List of share holders, debenture holders;-26022021
Approval letter for extension of AGM;-26022021
Form MGT-7-26022021
Approval letter of extension of financial year or AGM-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Directors report as per section 134(3)-14022021
Form AOC-4-14022021
Form ADT-3-12052020_signed
Resignation letter-05052020
List of share holders, debenture holders;-29122019